Base
NVOCC

ALL POINTS GLOBAL, LLC

INDIANAPOLIS, IN, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALL POINTS GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL POINTS GLOBAL, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-07428
2024-07-30

425 VOYA EQUITY TRUST

View on SEC.gov →
001-35107
2012-08-14

AMENDED AND RESTATED EMPLOYMENT AGREEMENT - JOSEPH F. AZRACK

View on SEC.gov →
001-35054
2016-07-26

8-K

View on SEC.gov →
001-35054
2012-09-20

8-K

View on SEC.gov →
001-34087
2010-03-31

EXHIBIT 10.24

View on SEC.gov →
001-35054
2017-07-27

8-K

View on SEC.gov →
333-210983
2017-11-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-210983
2017-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21719
2017-11-29

SEC filing

View on SEC.gov →
333-209455
2018-07-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07501
2022-04-26

SERVICES AGREEMENT (ADMIN CLASS) W/ PACIFIC INVESTMENT MANAGEMENT COMPANY LLC

View on SEC.gov →
811-22994
2022-04-26

SERVICES AGREEMENT (ADMIN CLASS) W/ PACIFIC INVESTMENT MANAGEMENT COMPANY LLC

View on SEC.gov →
333-228295
2020-01-10

FWP

View on SEC.gov →
001-36586
2018-07-24

425

View on SEC.gov →
001-32593
2008-07-21

8-K

View on SEC.gov →
333-260702
2024-05-09

FWP

View on SEC.gov →
333-223095
2019-02-21

FWP

View on SEC.gov →
002-19458
2009-01-30

FUND ACCOUNTING AND ADMINISTRATION AGREEMENT

View on SEC.gov →
033-19229
2004-12-20

EX 99.22(E)(3)

View on SEC.gov →
001-32593
2020-05-08

EXHIBIT 10.1

View on SEC.gov →
333-207931
2017-02-28

FWP

View on SEC.gov →
001-34809
2021-11-09

10-Q

View on SEC.gov →
811-21719
2018-05-30

SEC filing

View on SEC.gov →
811-07959
2025-08-05

AMENDMENT TO AST CUSTODY AGREEMENT

View on SEC.gov →
002-19458
2009-02-02

FUND ACCOUNTING AND ADMINISTRATION AGREEMENT

View on SEC.gov →
333-228295
2021-05-26

FWP

View on SEC.gov →
811-23815
2024-06-06

N-CSR

View on SEC.gov →
001-35054
2019-08-01

8-K

View on SEC.gov →
811-23591
2021-06-07

N-CSR

View on SEC.gov →
001-34809
2020-11-09

10-Q

View on SEC.gov →
333-207931
2018-05-09

FWP

View on SEC.gov →
333-260702
2023-11-09

FWP

View on SEC.gov →
001-02256
2020-03-19

EX-1.1

View on SEC.gov →
333-160919
2011-01-21

FUND ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-21719
2018-11-29

SEC filing

View on SEC.gov →
333-260702
2021-11-09

FWP

View on SEC.gov →
333-260702
2022-05-19

FWP

View on SEC.gov →
333-229697
2019-02-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21719
2018-10-01

SEC filing

View on SEC.gov →
811-23179
2020-08-25

TRFVPARTF

View on SEC.gov →
000-50316
2010-02-23

FORM 10-K

View on SEC.gov →
811-23333
2021-11-29

PART F SOI

View on SEC.gov →
811-21719
2019-09-25

FORM NPORT-EX

View on SEC.gov →
001-02256
2020-04-15

EX-1.1

View on SEC.gov →
811-22127
2011-04-29

AMENDMENT TWO TO AMENDED AND RESTATED SUBADVISORY AGREEMENT

View on SEC.gov →
811-23309
2019-08-29

FORM N-Q

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-32336000-54023
2024-09-30

8-K

View on SEC.gov →
002-92309
2009-12-29

AMEND. NO.1 TO AMENDED & RESTATED SUBADVISORY AGREEMENT

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
811-07428
2019-10-04

425

View on SEC.gov →
333-282937
2025-05-06

FWP

View on SEC.gov →
333-226427
2019-01-09

FWP

View on SEC.gov →
001-35107
2017-05-05

EXHIBIT 10.62

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-34809
2021-08-06

10-Q

View on SEC.gov →
811-23179
2024-02-29

FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND PART F SOI 123123

View on SEC.gov →
333-220331
2019-11-13

FWP

View on SEC.gov →
811-23815
2024-12-03

N-CSRS

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-14775
2025-06-11

EX-10.1

View on SEC.gov →
001-37732
2016-11-03

FORM 425

View on SEC.gov →
333-140859
2009-05-08

FREE WRITING PROSECTUS

View on SEC.gov →
002-92309
2009-07-08

FORM OF AMENDMENT ONE TO AMENDMENT AND RESTATED SUBADVISORY AGREEMENT

View on SEC.gov →
333-207931
2015-11-18

FWP

View on SEC.gov →
811-21719
2023-11-27

9.30.23 SOI

View on SEC.gov →
811-23815
2025-06-05

N-CSR

View on SEC.gov →
000-50316
2009-05-15

FORM 10-Q

View on SEC.gov →
001-34809
2020-08-10

10-Q

View on SEC.gov →
811-21719
2024-05-30

PSINCPLUS33124PARTF

View on SEC.gov →
811-23333
2022-03-25

SEC filing

View on SEC.gov →
008-51483
2023-02-28

SOFC

View on SEC.gov →
811-21719
2025-11-21

SEC filing

View on SEC.gov →
333-283277
2026-04-09

FWP

View on SEC.gov →
811-01731
2023-11-29

9.30.23 PART F

View on SEC.gov →
033-47287
2012-01-03

SEC filing

View on SEC.gov →
333-226427
2019-03-14

FWP

View on SEC.gov →
811-21719
2018-09-07

SEC filing

View on SEC.gov →
811-23333
2022-06-09

SEC filing

View on SEC.gov →
811-07651
2015-02-05

FORM 425

View on SEC.gov →
811-23309
2020-02-27

FORM N-Q

View on SEC.gov →
811-23815
2025-12-03

N-CSRS

View on SEC.gov →
333-209455
2018-02-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-185478
2013-11-19

FWP

View on SEC.gov →
333-282003-02
2024-09-11

FWP

View on SEC.gov →
001-34718001-10306
2012-09-17

FORM 6-K

View on SEC.gov →
333-277990
2026-02-02

FWP

View on SEC.gov →
333-282003
2024-09-11

FWP

View on SEC.gov →
811-01731
2024-05-29

FPA SOURCE 3/31 PART F SOI

View on SEC.gov →
811-21719
2022-11-18

PART F SOI

View on SEC.gov →
001-16095
2016-06-07

EXHIBIT 1.1

View on SEC.gov →
811-07651
2015-02-05

FORM 425

View on SEC.gov →
333-67552
2012-08-01

CAUSEWAY CAPITAL MANAGEMENT TRUST

View on SEC.gov →
333-280979
2024-10-31

FWP

View on SEC.gov →
811-21719
2018-06-29

SEC filing

View on SEC.gov →
001-32336000-54023
2016-01-21

8-K

View on SEC.gov →
002-19458
2008-09-29

FUND ACCOUNTING AND ADMINISTRATION AGREEMENT

View on SEC.gov →
001-34653
2018-05-03

425

View on SEC.gov →
001-31447001-13265001-03187
2016-03-08

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033283
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9307 E. 56TH STREET, INDIANAPOLIS, IN, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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